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Regulatory Compliance Officer

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle
Английский
c1
Страна
Belgium
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR

Regulatory Compliance Officer (Fintech): Ensuring regulatory integrity and safeguarding the payment institution license for hirify.global NV/SA with an accent on compliance monitoring, reporting to the National Bank of Belgium, and assessing the impact of new EU and Belgian legislations. Focus on performing second-line assessments, providing regulatory advice for new business offerings, and maintaining robust compliance processes.

Location: Must be based in Belgium (Hybrid role in Brussels).

Company

hirify.global is a global leader in payments technology, powering growth for millions of businesses across 5 continents with a commitment to sustainable innovation.

What you will do

  • Act as a gatekeeper for the compliance function and maintain the Payment Institution license.
  • Draft and execute the compliance monitoring plan and perform second-line assessments.
  • Monitor and report compliance activities to the National Bank of Belgium and internal governance bodies.
  • Assess the business impact of new EU and Belgian legislations and ensure proper implementation.
  • Provide regulatory advice and support for the structuring of new business offerings.
  • Execute passporting notifications and perform reporting in host member states.

Requirements

  • Must be based in Belgium.
  • Master in Law or Business or equivalent experience in the payment industry.
  • Several years of relevant experience in a similar compliance role.
  • Fluent in English and Dutch and/or French.
  • Ability to conduct second-line assessments and report compliance risks effectively.
  • Strong analytical skills with an eye for detail.

Nice to have

  • Certified Compliance Officer status.
  • Knowledge of PSD2 / PSD3, DORA, EBA guidelines, and NBB Circulars.
  • Experience in the card payment industry.

Culture & Benefits

  • Opportunity to work at the heart of the global payments technology industry.
  • Part of a company recognized as a top 1% sustainable organization worldwide.
  • Empowering culture with extensive training and career development opportunities.
  • Work with an international team of 18,000 innovators.

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